Wednesday, 29, Apr, 2026
 
 
 
Expand O P Jindal Global University
 
 

RBI : Circulars

 
 
 
Meant For : The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/395DBOD. No. BP.BC.79/21.04.141/2010-11
Subject : Recognition of permanent diminution in the value of investments in banks’ subsidiaries/joint ventures
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/394DBOD. AML.No. 11884/14.06.001/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2011
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2010-2011/393RPCD.CO.Plan.BC. 49/04.09.01/2010-11
Subject : Annual Financial Inspection – Priority Sector Loans – Mis-classification by Banks
Department : Rural Planning and Credit Department
Date Of Issue : 28 January, 2011
Meant For : All Non Banking Financial Companies/Residuary Non Banking Companies
Circular Number : RBI/2010-2011/392DNBS(PD).CC. No 209/03.10.42 /2010-11
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards
Department : Department of Non Banking Supervision
Date Of Issue : 28 January, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/391DNBS.CC.PD.No.208/03.10.01/2010-11
Subject : Services to Persons with Disability - Training Programme for Employees
Department : Department of Non Banking Supervision
Date Of Issue : 27 January, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/390DBOD.No.BL.BC. 78/22.01.001/2010-11
Subject : Section 23 of the Banking Regulation Act, 1949 Relaxations in Branch Authorisation Policy
Department : Department of Banking Operations and Development
Date Of Issue : 27 January, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/389DBOD.AML.No. 77/14.01.001/2010-11
Subject : Opening of "Small Account"
Department : Department of Banking Operations and Development
Date Of Issue : 27 January, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/388FMD.MOAG. No. 56/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 25 January, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/387Ref. DBOD.No.Ret.BC. 76 /12.02.001/2010-11
Subject : Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity Support under Liquidity Adjustment Facility (LAF)
Department : Department of Banking Operations and Development
Date Of Issue : 25 January, 2011
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2010-2011/386REF.No.MPD.BC.340/07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 25 January, 2011
Meant For : The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2010-2011/385DBOD.FID.FIC.No.10 /01.02.00/2010-11
Subject : Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs): Credit Support to MFIs
Department : Department of Banking Operations and Development
Date Of Issue : 25 January, 2011
Meant For : All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II
Circular Number : RBI/2010-2011/384A.P. (DIR Series) Circular No. 40
Subject : Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency Options markets
Department : Foreign Exchange Department
Date Of Issue : 25 January, 2011
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2010-2011/382A.P. (DIR Series)Circular No. 39
Subject : Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia
Department : Foreign Exchange Department
Date Of Issue : 21 January, 2011
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2010-2011/381DBOD.BP.BC.No.75/21.06.001/2010-11
Subject : Regulatory Capital Instruments – Step up option
Department : Department of Banking Operations and Development
Date Of Issue : 20 January, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/380DBOD. AML.No.11449/14.06.001/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 20 January, 2011
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/379RPCD.CO.RCBD.BC.No. 48/03.03.01/2010-11
Subject : Housing Finance
Department : Rural Planning and Credit Department
Date Of Issue : 20 January, 2011
Meant For : The Chairman All Regional Rural Banks/
Circular Number : RBI/2010-2011/378RPCD.CO.RRB.No.47/03.05.33/2010-11
Subject : Meeting of Committee on Investor Education and Protection Fund - Ministry of Corporate Affairs-Minutes of the meeting
Department : Rural Planning and Credit Department
Date Of Issue : 20 January, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks includin RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2010-2011/377DPSS.CO.CHD.No.1671/ 03.06.01/2010-11
Subject : Review of Service Charges for Cheque Collection – Local, Outstation and Speed Clearing
Department : Department of Payment and Settlement System
Date Of Issue : 19 January, 2011
Meant For : The Chairman and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs & LABs)
Circular Number : RBI/2010-2011/376DBOD.BP.BC.No. 74 /21.04.132/2010-11
Subject : Credit Support to Micro Finance Institutions (MFIs)
Department : Department of Banking Operations and Development
Date Of Issue : 19 January, 2011
Meant For : All the Authorised entities operating payment system in India
Circular Number : RBI/2010-2011/375DPSS. CO. AD. No. 1568/02.27.005/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
Department : Department of Payment and Settlement System
Date Of Issue : 18 January, 2011
Meant For : All the Authorised entities operating payment system in India
Circular Number : RBI/2010-2011/374DPSS. CO. AD. No. 1569/02.27.005/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
Department : Department of Payment and Settlement System
Date Of Issue : 18 January, 2011
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/373UBD. (PCB).Cir. No. 34/09.80.00/2010-11
Subject : Accounting Procedure for investments – Settlement Date Accounting
Department : Urban Banks Department
Date Of Issue : 18 January, 2011
Meant For : To All CFMS Members
Circular Number : RBI/2010-2011/372DPSS (CO) RTGS No.1654/ 04.08.002/ 2010–11
Subject : Centralised Funds Management System (CFMS) – Extension of timings
Department : Department of Payment and Settlement System
Date Of Issue : 18 January, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/371RPCD.CO.RRB.AML.No. 7861/03.05.28(A)/2010-11
Subject : Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 17 January, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/370DNBS.PD.CC.No.207/03.02.002/2010-11
Subject : Provision of 0.25% for standard assets of NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 17 January, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/369RPCD.CO.RRB.AML.No. 7857/03.05.28 (A)/2010-11
Subject : Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 17 January, 2011
Meant For : The Chairman/Chief Executives Officer All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/368DBS.CO.PPD.BC.No. 5/11.01.005/2010-11
Subject : End Use of Funds - Monitoring
Department : Department of Banking Supervision
Date Of Issue : 14 January, 2011
Meant For : Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Circular Number : RBI/2010-2011/367UBD.BPD.(PCB) Cir. No 5/13.05.000/2010-11
Subject : Interest Rates on Rupee Export Credit - UCBs
Department : Urban Banks Department
Date Of Issue : 12 January, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/366RPCD.CO RRB.AML.BC.No. 46/03.05.33(E)/2010-11
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/obligation of banks under PMLA 2002
Department : Rural Planning and Credit Department
Date Of Issue : 12 January, 2011
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/365DBOD. AML.No. 10858/14.01.038/2010-11
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
Department : Department of Banking Operations and Development
Date Of Issue : 11 January, 2011
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/364DBOD. AML. No. 10854/14.01.038/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 11 January, 2011
Meant For : The Chief Executive Officers All Primary (urban) Co-operative Banks
Circular Number : RBI/2010-2011/363UBD. CO. BPD. No. 35/12.05.001/2010-11
Subject : Opening of bank accounts - salaried employees
Department : Urban Banks Department
Date Of Issue : 10 January, 2011
Meant For : All the Authorised entities operating payment system in India
Circular Number : RBI/2010-2011/362DPSS.CO.AD.No.1568/02.27.005/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Payment and Settlement System
Date Of Issue : 07 January, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/361DBOD.No.Dir.BC.73/13.03.00/2010-11
Subject : Guidelines on the Base Rate
Department : Department of Banking Operations and Development
Date Of Issue : 06 January, 2011
Meant For : All Core Investment Companies
Circular Number : RBI/2010-2011/360DNBS (PD) CC.No. 206/03.10.001/2010-11
Subject : Regulatory Framework for Core Investment Companies (CICs)
Department : Department of Non Banking Supervision
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/359A.P. (DIR Series)Circular No. 38
Subject : Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/358A.P. (DIR Series)Circular No. 37
Subject : Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/357A.P. (DIR Series)Circular No. 36
Subject : Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/356A.P.(DIR Series) Circular No. 35
Subject : Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/355A.P.(DIR Series) Circular No. 34
Subject : Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/354A.P.(DIR Series) Circular No. 33
Subject : Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/353RPCD.CO.RCB.BC.No.45/07.40.06/2010-11
Subject : Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
Department : Rural Planning and Credit Department
Date Of Issue : 05 January, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2010-2011/352DPSS. CO. CHD. No. 1514 / 03.01.03 / 2010-2011
Subject : Enhancing the scope of Speed Clearing
Department : Department of Payment and Settlement System
Date Of Issue : 04 January, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/351RPCD.CO.RCB.AML.No.7251/07.02.12/2010-11
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 04 January, 2011
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter